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BURWARTON ESTATES COMPANY LTD - ESTATE OFFICE, BURWARTON, BRIDGNORTH, SHROPSHIRE, United Kingdom
Company Information
- Company registration number
- 00813535
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ESTATE OFFICE
- BURWARTON
- BRIDGNORTH
- SHROPSHIRE
- WV16 6QQ ESTATE OFFICE, BURWARTON, BRIDGNORTH, SHROPSHIRE, WV16 6QQ UK
Management
- Managing Directors
- JULIA BOYNE
- CAROLINE VERONICA COTTERELL
- GUSTAVUS MICHAEL STUCLEY HAMILTON RUSSELL
- LUCY JANE SHERWOOD
- Company secretaries
- ANNIE-LOUISE HORNSEY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1964-07-22
- Age Of Company 1964-07-22 59 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Ownership
- Beneficial Owners
- 11th Viscount Gustavus Michael Stucley Boyne
- Mr Richard George Fothergill Banks
- Mr Rupert David Kenyon-Slaney
- Mrs Lucinda Jane Tite
- The Right Honourable Viscount Gustavus Michael Stucley Boyne
Jurisdiction Particularities
- Legal Entity Identifier (LEI)
- 2138006XX2UF2PIPJE54
- Filing of Accounts
- Due Date: 2017-01-05
- Last Date: 2015-04-05
✓
- Last Return Made Up To:
- 2012-10-25
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BURWARTON ESTATES COMPANY LTD Company Description
- BURWARTON ESTATES COMPANY LTD is a Private Limited Company registered in United Kingdom with the Company reg no 00813535. Its current trading status is "live". It was registered 1964-07-22. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 4 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-10-25.It can be contacted at Estate Office .
Get BURWARTON ESTATES COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burwarton Estates Company Ltd - ESTATE OFFICE, BURWARTON, BRIDGNORTH, SHROPSHIRE, United Kingdom
- 1964-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BURWARTON ESTATES COMPANY LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00813535#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00813535#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00813535#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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05/04/15 TOTAL EXEMPTION SMALL (2015-10-26) - AA
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BOYNE (2015-10-26) - TM01
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25/10/15 FULL LIST (2015-10-26) - AR01
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keyboard_arrow_right 2014
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05/04/14 TOTAL EXEMPTION SMALL (2014-10-20) - AA
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SECRETARY APPOINTED MRS ANNIE-LOUISE HORNSEY (2014-07-30) - AP03
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REGISTERED OFFICE CHANGED ON 30/07/2014 FROM (2014-07-30) - AD01
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APPOINTMENT TERMINATED, SECRETARY JOHN KENNEDY (2014-07-30) - TM02
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25/10/14 FULL LIST (2014-10-27) - AR01
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keyboard_arrow_right 2013
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05/04/13 TOTAL EXEMPTION SMALL (2013-11-01) - AA
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25/10/13 FULL LIST (2013-10-29) - AR01
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DIRECTOR APPOINTED LADY JULIA BOYNE (2013-06-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LUCY BOYNE (2013-03-12) - TM01
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keyboard_arrow_right 2012
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05/04/12 TOTAL EXEMPTION SMALL (2012-11-20) - AA
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25/10/12 FULL LIST (2012-11-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNTESS LUCY BOYNE / 25/10/2012 (2012-11-13) - CH01
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keyboard_arrow_right 2011
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05/04/11 TOTAL EXEMPTION SMALL (2011-11-08) - AA
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25/10/11 FULL LIST (2011-10-26) - AR01
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REGISTERED OFFICE CHANGED ON 26/10/2011 FROM (2011-10-26) - AD01
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keyboard_arrow_right 2010
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25/10/10 FULL LIST (2010-11-08) - AR01
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05/04/10 TOTAL EXEMPTION SMALL (2010-11-10) - AA
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keyboard_arrow_right 2009
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05/04/09 TOTAL EXEMPTION SMALL (2009-11-27) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNTESS LUCY BOYNE / 01/10/2009 (2009-12-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON THE VIS ROSEMARY ANNE BOYNE / 01/10/2009 (2009-12-01) - CH01
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25/10/09 FULL LIST (2009-12-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / 11TH VISCOUNT BOYNE GUSTAVUS MICHAEL STUCLEY HAMILTON RUSSELL / 01/10/2009 (2009-12-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS LUCY JANE SHERWOOD / 01/10/2009 (2009-12-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS CAROLINE VERONICA COTTERELL / 01/10/2009 (2009-12-01) - CH01
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keyboard_arrow_right 2008
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05/04/08 TOTAL EXEMPTION SMALL (2008-11-11) - AA
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS (2008-11-10) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS (2007-11-22) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 (2007-11-13) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 (2006-11-22) - AA
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS (2006-11-22) - 363s
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NEW DIRECTOR APPOINTED (2006-03-23) - 288a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 (2005-11-30) - AA
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS (2005-11-30) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 (2004-11-26) - AA
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS (2004-11-18) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 (2003-11-13) - AA
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS (2003-11-13) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 (2002-11-01) - AA
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS (2002-11-01) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 (2001-10-29) - AA
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS (2001-10-29) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS (2000-12-18) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 (2000-11-10) - AA
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 (1999-12-06) - AA
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS (1999-10-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 (1999-02-09) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS (1998-11-02) - 363s
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AUDITOR'S RESIGNATION (1998-07-28) - AUD
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NEW DIRECTOR APPOINTED (1998-05-19) - 288a
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keyboard_arrow_right 1997
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APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD (1997-05-07) - 51
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REREGISTRATION MEMORANDUM AND ARTICLES (1997-05-07) - MAR
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD (1997-05-07) - CERT1
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REREGISTRATION UNLTD-LTD 06/05/97 (1997-05-07) - SRES02
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RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS (1997-11-10) - 363s
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ALTER MEM AND ARTS 06/05/97 (1997-05-07) - SRES01
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keyboard_arrow_right 1996
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RETURN MADE UP TO 25/10/96; CHANGE OF MEMBERS (1996-11-08) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS (1995-10-30) - 363s
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keyboard_arrow_right 1994
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DIRECTOR RESIGNED (1994-12-01) - 363(288)
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RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS (1994-12-01) - 363s
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DIRECTOR RESIGNED (1994-05-19) - 288
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keyboard_arrow_right 1993
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RETURN MADE UP TO 25/10/93; CHANGE OF MEMBERS (1993-12-23) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS (1992-11-10) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1992-11-10) - 363(288)
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keyboard_arrow_right 1991
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RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS (1991-11-04) - 363b
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ALTER MEM AND ARTS 24/12/90 (1991-01-13) - SRES01
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MEMORANDUM OF ASSOCIATION (1991-01-13) - MEM/ARTS
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RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS (1991-01-09) - 363a
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keyboard_arrow_right 1989
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RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS (1989-11-27) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS (1988-11-24) - 363
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keyboard_arrow_right 1987
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RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS (1987-11-24) - 363
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keyboard_arrow_right 1986
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RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS (1986-12-29) - 363
